20161212 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: cGoToMeeting ID: 136-494-157

Date: 2016-12-12
Time: 4:30 PM U.S. Eastern
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler x Lorraine Constable Grahame Grieve David Hay
Regrets Dave Shaver Ewout Kramer x Cecil Lynch (ArB) Lloyd McKenzie (FMG)
Regrets Wayne Kubick x Calvin Beebe .
observers/guests
x Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20161128 FGB concall
  • Action Item review:
  • Discussion Topics
    • Ownership of content - Grahame
    • FHIR Registry process update - Lloyd
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

  • Roll call -
  • Agenda Review
  • Approve minutes of 20161128 FGB concall
  • Action Item review:
  • Discussion Topics
    • Ownership of content - Grahame
      • Add for next time
    • FHIR Registry process update - Lloyd
      • Add for next time
    • Meeting times
      • Meet the 19th and 1/9; on the 9th we'll do the WGM agenda
  • Adjourned at 4:33 pm Eastern

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


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